Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Structure UBO Screening Workflows For VASP Compliance Teams
SFTY connects UBO screening with sanctions, PEP, and adverse media checks to create risk-based onboarding workflows with audit-ready evidence and streamlined case management.
Ubo reviews stall when screenings stay disconnected
Compliance teams struggle to link ultimate beneficial ownership data with sanctions, PEP and adverse media checks across multiple systems. This disconnection creates manual bottlenecks and weakens audit trails for onboarding decisions at VASPs.
See the onboarding workflowManual reviews
Teams move data between dashboards, spreadsheets and internal notes
Outdated rules
Regulatory changes are hard to map into internal workflows
Weak audit trail
Evidence and decision history are difficult to reconstruct later
Enterprise compliance capabilities
KYC
Identity checks connected to onboarding decisions
KYB
Corporate verification, UBO review and entity risk
KYT
Wallet and transaction monitoring in one workflow
Travel Rule Workflows
Message routing, completeness checks and exception handling
Rules Monitoring
Regulatory changes mapped to internal rule
Audit Trail
Decision logs and evidence for every review
Business solution
SFTY connects UBO screening into workflow
SFTY integrates ultimate beneficial ownership data with sanctions, PEP and adverse media screenings into one risk-based onboarding workflow that preserves audit trails and accelerates VASP review processes.
- Orchestrate provider outputs
- Apply risk rules and policies
- Track regulatory rule updates
- Build audit-ready evidence
Travel Rule
KYB
Screening
KYT
KYC
SFTY Compliance Control Layer
Cases
Decisions
Evidence
Reports
Workflow
From UBO screening to onboarding approval
SFTY connects UBO checks with sanctions, PEP and adverse media screening, routing reviews into structured cases leading to documented onboarding decisions.
Explore case flowChecks
KYC, KYB, KYT and screening outputs enter SFTY
Rules
Risk rules route checks into the right workflow
Case
A case opens with customer, wallet and provider context
Decision
Teams review, decide and record the outcome
Evidence
Logs, decisions and reports stay ready for audit
Beyond provider outputs. Structured UBO review
SFTY connects UBO screening, sanctions, PEP and adverse media results into one workflow with decisions, case evidence and audit-ready onboarding control.
Provider-neutral layer
Work above existing KYC, KYB, KYT and Travel Rule tools
Operational control
Turn disconnected outputs into structured reviews and cases
Audit-ready decisions
Preserve evidence, reviewer actions and decision history
Enterprise visibility
Give compliance, risk and leadership one operating view
Ask SFTY about audit-ready workflows
AI assistant for product, deployment and compliance questions
FAQ
Questions compliance teams ask about SFTY
Clear answers on provider orchestration, Travel Rule workflows, audit evidence and enterprise compliance operations.
What is SFTY for VASP UBO screening?
SFTY structures UBO screening by connecting identity, company, sanctions and adverse media checks into connected onboarding workflows for VASP compliance teams.
How does SFTY connect UBO and sanctions checks?
SFTY aggregates outputs from UBO, sanctions, PEP and adverse media providers to create risk-based review cases for consistent, policy-driven onboarding decisions.
How does SFTY preserve audit evidence for UBO?
SFTY preserves all UBO screening data, decision logs and supporting evidence in an auditable case history for regulatory review and ongoing compliance.
Can SFTY integrate with existing KYC and KYB tools?
Yes, SFTY integrates with multiple KYC, KYB and screening providers, consolidating their outputs into one workflow without replacing existing tools.
Does SFTY replace UBO or screening providers?
No. SFTY acts as a compliance layer above UBO and screening providers, organizing their results into structured cases and audit-ready workflows.
Structure UBO screening into controlled workflows
Review how SFTY connects UBO, sanctions, PEP and adverse media screening into risk-based onboarding and audit-ready case management.
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